Tag:

Fraud

NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York…
Scammers Posing As Police, Threatening Deportation Unless Cash Is Given In Westchester Scammers Posing As Police, Threatening Deportation Unless Cash Is Given In Westchester
Scammers Posing As Police, Threatening Deportation Unless Cash Is Given In Westchester A police department in Westchester is alerting residents about a…
$11.2M Loan Fraud Scheme: Nurse Practitioner From Elmsford Stole Doctors' Identities $11.2M Loan Fraud Scheme: Nurse Practitioner From Elmsford Stole Doctors' Identities
$11.2M Loan Fraud Scheme: Nurse Practitioner From Elmsford Stole Doctors' Identities A nurse practitioner from Westchester County who stole the…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from…
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
$1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say $1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say
$1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say A Westchester man and Long Island resident are among four people…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella Named United States Attorney For Eastern District Of New York
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella, Jr., a veteran prosecutor and judge with an extensive legal…
Leaders Of Gang Involved In Violent Shootings, Robberies In Westchester Get Decades In Jail Leaders Of Gang Involved In Violent Shootings, Robberies In Westchester Get Decades In Jail
Leaders Of Gang Involved In Violent Shootings, Robberies In Westchester Get Decades In Jail Two high-ranking leaders of a violent gang involved in multiple…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern…
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police A 20-year-old woman has been charged with two felonies after cashing…
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare…